BARDEN UK LIMITED
FAREHAM HAMPSHIRE TYRE SERVICES LIMITED

Hellopages » Hampshire » Fareham » PO15 5SJ

Company number 01894115
Status Active
Incorporation Date 11 March 1985
Company Type Private Limited Company
Address 5 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5SJ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Andrew Jonathan Cooper as a director on 28 February 2017; Previous accounting period shortened from 31 March 2017 to 28 February 2017; Termination of appointment of Andrew Jonathan Cooper as a director on 28 February 2017. The most likely internet sites of BARDEN UK LIMITED are www.bardenuk.co.uk, and www.barden-uk.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty years and nine months. The distance to to Fareham Rail Station is 3.1 miles; to St Denys Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barden Uk Limited is a Private Limited Company. The company registration number is 01894115. Barden Uk Limited has been working since 11 March 1985. The present status of the company is Active. The registered address of Barden Uk Limited is 5 Little Park Farm Road Segensworth West Fareham Hampshire Po15 5sj. The company`s financial liabilities are £1979.36k. It is £-75.69k against last year. The cash in hand is £1019.77k. It is £-91.2k against last year. And the total assets are £2630.36k, which is £-269.96k against last year. WOOD, Kevin Godfrey is a Secretary of the company. COOPER, Andrew Jonathan is a Director of the company. DESNOS, Philippe Jean Fernand is a Director of the company. GRAY, Alan is a Director of the company. WOOD, Kevin Godfrey is a Director of the company. Secretary COOPER, Amanda Jane has been resigned. Secretary COOPER, Barry has been resigned. Secretary COOPER, Nicola Kathleen has been resigned. Director APPLETON, Denis Walter has been resigned. Director COOPER, Amanda Jane has been resigned. Director COOPER, Andrew Jonathan has been resigned. Director COOPER, Barry has been resigned. Director COOPER, Nicola Kathleen has been resigned. The company operates in "Wholesale of other intermediate products".


barden uk Key Finiance

LIABILITIES £1979.36k
-4%
CASH £1019.77k
-9%
TOTAL ASSETS £2630.36k
-10%
All Financial Figures

Current Directors

Secretary
WOOD, Kevin Godfrey
Appointed Date: 28 February 2017
Director
COOPER, Andrew Jonathan
Appointed Date: 28 February 2017
51 years old
Director
DESNOS, Philippe Jean Fernand
Appointed Date: 28 February 2017
56 years old
Director
GRAY, Alan
Appointed Date: 28 February 2017
72 years old
Director
WOOD, Kevin Godfrey
Appointed Date: 28 February 2017
54 years old

Resigned Directors

Secretary
COOPER, Amanda Jane
Resigned: 28 February 2017
Appointed Date: 01 September 2015
Secretary
COOPER, Barry
Resigned: 13 January 2008
Secretary
COOPER, Nicola Kathleen
Resigned: 01 September 2015
Appointed Date: 13 January 2007
Director
APPLETON, Denis Walter
Resigned: 27 March 2001
81 years old
Director
COOPER, Amanda Jane
Resigned: 28 February 2017
Appointed Date: 17 August 2015
52 years old
Director
COOPER, Andrew Jonathan
Resigned: 28 February 2017
Appointed Date: 01 May 2002
51 years old
Director
COOPER, Barry
Resigned: 13 January 2007
75 years old
Director
COOPER, Nicola Kathleen
Resigned: 06 July 2015
Appointed Date: 27 March 2001
74 years old

Persons With Significant Control

Mr Andrew Jonathan Cooper
Notified on: 31 October 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BARDEN UK LIMITED Events

08 Mar 2017
Appointment of Mr Andrew Jonathan Cooper as a director on 28 February 2017
08 Mar 2017
Previous accounting period shortened from 31 March 2017 to 28 February 2017
08 Mar 2017
Termination of appointment of Andrew Jonathan Cooper as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Amanda Jane Cooper as a director on 28 February 2017
08 Mar 2017
Termination of appointment of Amanda Jane Cooper as a secretary on 28 February 2017
...
... and 120 more events
10 Nov 1987
Full accounts made up to 31 March 1987
10 Nov 1987
Return made up to 21/09/87; full list of members
10 Oct 1986
Full accounts made up to 31 March 1986
10 Oct 1986
Return made up to 12/09/86; full list of members
10 Oct 1986
Registered office changed on 10/10/86 from: 5A herald industrial estate botley road hedge end southampton

BARDEN UK LIMITED Charges

18 December 2009
Legal charge
Delivered: 23 December 2009
Status: Satisfied on 6 August 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage in unit 5 little park farm road…
14 December 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2005
Debenture
Delivered: 6 August 2005
Status: Satisfied on 29 August 2009
Persons entitled: Barry Cooper and Nicola Kathleen Cooper
Description: All land, all goodwill and uncalled capital, the…
1 November 1993
Debenture
Delivered: 13 November 1993
Status: Satisfied on 26 June 1998
Persons entitled: B.Cooper
Description: Undertaking and all property and assets present and future…
1 November 1993
Debenture
Delivered: 13 November 1993
Status: Satisfied on 26 June 1998
Persons entitled: Appleton Signs Manufacturing
Description: Undertaking and all property and assets present and future…
1 March 1991
Debenture
Delivered: 12 March 1991
Status: Satisfied on 16 November 2000
Persons entitled: Appleton Signs Manufacturing
Description: All its undertaking and property whatsoever and wheresoever…
1 March 1991
Debenture
Delivered: 12 March 1991
Status: Satisfied on 16 November 2000
Persons entitled: B. Cooper Esq.
Description: Fixed and floating charges over the undertaking and all…
17 October 1990
Legal charge
Delivered: 24 October 1990
Status: Satisfied on 29 August 2009
Persons entitled: Lloyds Bank PLC
Description: Units A4 and A5 whittle avenue, segensworth west, near…
21 August 1989
Legal charge
Delivered: 29 August 1989
Status: Satisfied on 12 March 1991
Persons entitled: Lloyds Bank PLC
Description: Unit A4 whittle avenue segensworth west, nr. Southampton…
21 August 1989
Legal charge
Delivered: 29 August 1989
Status: Satisfied on 12 March 1991
Persons entitled: Lloyds Bank PLC
Description: Unit A5 whittle avenue segensworth west nr. Southampton…
22 October 1987
Debenture
Delivered: 10 November 1987
Status: Satisfied on 16 November 2000
Persons entitled: Appleton Signs Manufacturing
Description: Undertaking and all property and assets present and future…
22 October 1987
Debenture
Delivered: 10 November 1987
Status: Satisfied on 16 November 2000
Persons entitled: B. Cooper Esq.
Description: Undertaking and all property and assets present and future…
31 March 1986
Debenture
Delivered: 18 April 1986
Status: Satisfied on 16 November 2000
Persons entitled: Appleton Signs Manufacturing
Description: Undertaking and all property and assets present and future…
31 March 1986
Debenture
Delivered: 18 April 1986
Status: Satisfied on 16 November 2000
Persons entitled: Barry Cooper.
Description: Undertaking and all property and assets present and future…

Similar Companies

BARDEN SPA LIMITED BARDEN TOWER BUNKHOUSE BARN BARDEN2ZERO SERVICES LIMITED BARDENAS LLP BARDEN-BALDWIN CONSULTANCY LTD BARDENBECK LOGISTICS LTD BARDENE FINANCIAL LIMITED